A & D ESSEX LTD - SOUTHEND-ON-SEA
Overview
A & D ESSEX LTD is a Private Limited Company from SOUTHEND-ON-SEA and has the status: Dissolved - no longer trading.
A & D ESSEX LTD was incorporated 16 years ago on 19/11/2007 and has the registered number: 06431342. The accounts status is TOTAL EXEMPTION SMALL.
A & D ESSEX LTD was incorporated 16 years ago on 19/11/2007 and has the registered number: 06431342. The accounts status is TOTAL EXEMPTION SMALL.
A & D ESSEX LTD - SOUTHEND-ON-SEA
This company is listed in the following categories:
47250 - Retail sale of beverages in specialised stores
47250 - Retail sale of beverages in specialised stores
47290 - Other retail sale of food in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
WHEATLEY & CO CERTIFIED P
38 CLARENCE STREET
SOUTHEND-ON-SEA
ESSEX
SS1 1BD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
WHEATLEY & CO CERTIFIED P
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS DAWN ANNETTE NEWTON | Apr 1970 | British | Director | 2007-11-19 | CURRENT |
| MR ANDREW WILLIAM NEWTON | Nov 1965 | British | Director | 2007-11-19 | CURRENT |
| MR BRENT LEE WHEATLEY | Oct 1958 | British | Secretary | 2007-11-19 | CURRENT |
| HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2007-11-19 UNTIL 2007-11-20 | RESIGNED | ||
| HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2007-11-19 UNTIL 2007-11-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew William Newton | 2016-04-06 | 11/1965 | Southend-On-Sea Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Dawn Annette Newton | 2016-04-06 | 4/1970 | Southend-On-Sea Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| A & D ESSEX LTD Accounts filed on 31-12-2015 | 2016-08-19 | 31-12-2015 | £1,500 Cash £-103,088 equity |
| A & D ESSEX LTD Accounts filed on 31-12-2014 | 2015-09-29 | 31-12-2014 | £1,370 Cash £-81,598 equity |
| A & D ESSEX LTD Accounts filed on 31-12-2013 | 2014-09-02 | 31-12-2013 | £1,250 Cash £-53,554 equity |